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YD Electronic Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 301123 ISIN · CNE1000056V8 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 635 across all filing types
Latest filing 2023-12-13 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 301123

About YD Electronic Technology Co.,Ltd.

https://www.ydet.com

YD Electronic Technology Co.,Ltd. specializes in the research, development, and manufacturing of advanced LED lighting solutions and intelligent control systems. The company focuses on high-performance outdoor architectural lighting, including LED point light sources, linear lights, and wall washers. Their product portfolio extends to smart lighting control systems utilizing DMX512 and RDM protocols for large-scale urban illumination projects. With an emphasis on durability and technical innovation, the firm provides integrated solutions for facade lighting, landscape enhancement, and commercial displays. Their engineering capabilities include custom PCB design and assembly, ensuring high reliability in diverse environmental conditions.

Recent filings

Filing Released Lang Actions
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board Nomination Committee Working Rules' of a company, detailing the structure, responsibilities, and procedures of the board nomination committee. It focuses on governance practices, committee composition, decision-making processes, and related rules. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no regulatory filings. The content is about internal governance structure and board committee rules, which fits the definition of Governance Information (CGR). The document length is 2182 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-13 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed information disclosure management system of a company, specifying rules and procedures for information disclosure, including definitions and requirements for periodic reports (annual, interim, quarterly), temporary reports, disclosures of major events, responsibilities of directors and officers, and compliance with regulatory requirements. It is a governance and compliance manual rather than an actual financial report or announcement. It does not contain financial statements, earnings data, or specific event announcements. It is a governance-related document outlining internal rules and practices for information disclosure. Therefore, the most appropriate classification is Governance Information (CGR).
2023-12-13 Chinese
关于公司申请综合授信额度并接受关联方提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company regarding its application for a comprehensive credit facility and acceptance of guarantees from a related party. It details the credit amount, terms, related party information, board and supervisory approvals, and the impact on the company. There are no financial statements or detailed financial performance data included. The document is primarily about a financing update and related guarantees, not a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is under 5,000 characters, but it contains substantive information about the financing arrangement, not just a brief notice or report publication announcement. Hence, it is not RPA or RNS.
2023-12-13 Chinese
董事会战略委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Strategic Committee Work Rules" of a company, detailing the committee's establishment, composition, responsibilities, decision-making procedures, meeting rules, and other governance-related provisions. It is a governance document outlining internal rules and structure related to the board's strategic committee. There is no financial data, no report publication, no voting results, no management changes, no earnings or audit information. The content fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2023-12-13 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '奕东电子科技股份有限公司 独立董事工作制度' which translates to 'Independent Director Work System of Yidong Electronics Technology Co., Ltd.' It details the governance structure, qualifications, nomination, duties, and protections of independent directors within the company. The content focuses on internal governance rules, board composition, director responsibilities, and related procedures. There is no financial data, earnings information, or regulatory filing of financial results. It is a governance-related document outlining internal rules and practices for board members, specifically independent directors. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance policies, not just an announcement or summary, so it is not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2023-12-13 Chinese
第二届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 2nd Board of Directors of the company. It includes information about meeting notices, attendance, voting results, and approvals of various governance and financing-related proposals. It references company governance documents, credit applications, and internal rules revisions. The document does not contain financial statements or quarterly/yearly financial results, nor is it a transcript or presentation. It is a formal announcement of board meeting decisions, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content of board decisions, not just a brief notice or report publication announcement. Therefore, the correct classification is MANG with high confidence.
2023-12-13 Chinese

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